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August 22, 2011
Zazzali v. AFA Financial Group et al
Case Number:
1:11-cv-00744
Court:
Nature of Suit:
Judge:
Firms
- Buchanan Ingersoll
- Dilworth Paxson
- Ferry Joseph
- Gellert Scali
- Marshall Dennehey
- Morris Nichols
- Phillips McLaughlin
- Polsinelli PC
- Richards Layton
Companies
- American International Group Inc.
- Ameritas Life Insurance Corp.
- Broker Dealer Financial Services Corp.
- Commonwealth Financial Network
- Crown Capital Securities LP
- First Financial Equity Corp.
- First Financial Holdings, Inc.
- FSC Securities Corp.
- Geneos Wealth Management Inc.
- Level Four Financial LLC
- Securities America Inc.
- Summit Brokerage Services Inc.
- Triad Advisors Inc.
- VSR Financial Services Inc.
- Waterstone Financial Inc.
- Woodbury Financial Services Inc.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 24, 2011
DBSI Trustee Launches Attack On Hundreds Of Brokers
A trustee seeking recovery for investors in defunct real estate investment firm DBSI Inc. sued nearly 100 financial firms in Delaware on Monday, alleging they were complicit in a $500 million Ponzi scheme that landed the company in bankruptcy court.
Parties
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